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MONEY TREE ENTERPRISES TRADING LIMITED

MONEY TREE ENTERPRISES TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMONEY TREE ENTERPRISES TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09796600
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONEY TREE ENTERPRISES TRADING LIMITED?

    • Wholesale of tobacco products (46350) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MONEY TREE ENTERPRISES TRADING LIMITED located?

    Registered Office Address
    23a The Precinct
    London Road
    PO7 7DT Waterlooville
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONEY TREE ENTERPRISES TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for MONEY TREE ENTERPRISES TRADING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2024

    What are the latest filings for MONEY TREE ENTERPRISES TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		5 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2015

    Statement of capital on Sep 27, 2015

    • Capital: GBP 1
    		SH01
    incorporationSep 27, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MONEY TREE ENTERPRISES TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KITFORM LIMITED
    The Precinct
    London Road
    PO7 7DT Waterlooville
    23a
    Hampshire
    England
    		Secretary
    The Precinct
    London Road
    PO7 7DT Waterlooville
    23a
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number07858886
    		165896710001
    STANLEY, Peter David
    The Precinct
    London Road
    PO7 7DT Waterlooville
    23a
    Hampshire
    England
    		Director
    The Precinct
    London Road
    PO7 7DT Waterlooville
    23a
    Hampshire
    England
    		EnglandBritishDirector162894670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONEY TREE ENTERPRISES TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter David Stanley
    New Road
    Lovedean
    PO8 9RU Waterlooville
    39 New Road
    England
    		Apr 06, 2016
    New Road
    Lovedean
    PO8 9RU Waterlooville
    39 New Road
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0